The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hugh Edward Mark Osmond
- British born in March 1962
Mr Hugh Edward Mark Osmond
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Hugh Edward Mark Osmond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Hugh Osmond
Resident in England
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 12
- British born in March 1962
Osmond, Hugh Edward Mark
Resident in England
Registered addresses and corresponding companies23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 13
- British born in March 1962Registered addresses and corresponding companies
Osmond, Hugh Edward Mark
7 Downside Crescent, Hampstead, London, NW3 2AN
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in March 1962
Mr Hugh Osmond
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1962
Osmond, Hugh Edward Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Osmond, Hugh Edward Mark
Resident in United Kingdom
Registered addresses and corresponding companies13 Devonshire Place, London, W1G 6HU
IIF 2512, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 26 IIF 27 IIF 28 (more)(less)13 Devonshire Place, London, W1G 6HU
IIF 30 IIF 31 IIF 32 (more)(less)13, Devonshire Place, London, W1G 6HU, England
IIF 62 IIF 6313, Devonshire Place, London, W1G 6HU, United Kingdom
IIF 6420, St. Thomas Street, London, SE1 9RS, England
IIF 6523, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 66 IIF 67 IIF 683rd, Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 694th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 7054, Baker Street, London, Greater London, W1U 7BU
IIF 71Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
IIF 72Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire, OX10 9HR, England
IIF 73
- British born in March 1962
Osmond, Hugh
Resident in England
Registered addresses and corresponding companies - British born in March 1962Registered addresses and corresponding companies
Osmond, Hugh
10 Wellington Road, London, NW8 9SP
IIF 76 IIF 77 IIF 78 (more)(less)IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
Related profiles found in government register
Offspring entities and appointments
114
- 1AL ROLLO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer1993-07-05 ~ 2001-02-05IIF 90 - Director → ME - 2
ALPHA-GAMMA SHARES LIMITED
072730714th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 64 - Director → ME - 3
ALPHABET SHARES LIMITED
072733524th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-06-04 ~ 2016-06-06IIF 63 - Director → ME - 4
ALPINE EXCELLENCE LTD
- 2015-01-29 0909563723 Beaumont Mews, First Floor, London, EnglandActive Corporate (12 parents)Officer2014-06-25 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
- 6APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201HORIZON ACQUISITION COMPANY LIMITED
- 2009-11-26 07062201C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-11-06 ~ 2011-06-13IIF 70 - Director → ME - 7
- 8
AZELLON LTD
06447651Boston House, 2a Boston Road, Henley-on-thames, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2022-01-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEAUFORT
054321153rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (5 parents)Officer2005-12-15 ~ dissolvedIIF 33 - Director → ME - 10CAPITAL MANAGEMENT AND INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27 03214950E-XENTRIC PLC
- 2002-06-07 03214950BLAKES CLOTHING PLC
- 2000-02-08 03214950GALEHIVE LIMITED - 1996-07-25Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (22 parents)Officer1996-07-26 ~ 2010-04-23IIF 39 - Director → ME - 11CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31 01650740MY KINDA HOLDINGS LIMITED - 1987-09-04ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-0530 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer1994-05-10 ~ 1994-05-16IIF 17 - Director → ME - 12MNJ TRAINING LIMITED - 2014-02-132nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (10 parents)Officer2014-02-14 ~ 2017-02-01IIF 69 - Director → ME
- 13
CCO CYGNET LIMITED
0825886623 Beaumont Mews, First Floor, London, EnglandActive Corporate (4 parents)Officer2012-10-18 ~ nowIIF 74 - Director → ME - 14
CCO LEISURE LIMITED
1585901223 First Floor, Beaumont Mews, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1523 Beaumont Mews, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2006-09-20 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 16
COPPA CLUB LIMITED
0944626720 St. Thomas Street, London, EnglandActive Corporate (13 parents)Officer2016-06-21 ~ 2020-09-14IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 17COPPA COLLECTION HOLDING LTD - nowVARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
SCP RESTAURANTS LIMITED
- 2015-05-21 0926964820 St. Thomas Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2015-01-12 ~ 2020-08-27IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 18COPPA COLLECTION LTD - nowVARIOUS EATERIES TRADING LIMITED - 2026-03-24
STRADA TRADING LIMITED
- 2020-09-16 0918557120 St. Thomas Street, London, EnglandActive Corporate (25 parents)Officer2014-09-29 ~ 2020-09-14IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 19COPPA COLLECTION MIDCO LTD - now
SCP SUGAR LTD
- 2026-03-12 0917123520 St. Thomas Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2014-09-29 ~ 2020-01-02IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 20
VENEWCO LIMITED
- 2020-09-09 1269886920 St. Thomas Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2020-08-27 ~ nowIIF 65 - Director → ME - 21
- 22
- 2323 Beaumont Mews, First Floor, London, EnglandActive Corporate (6 parents)Officer2008-10-01 ~ 2018-10-31IIF 56 - Director → ME
- 24FIELD CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21YAVA LIMITED - 2002-09-18RESTAURANTS & BARS LIMITED
- 2000-08-22 03719489PINCO 1186 LIMITED - 1999-12-09Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (20 parents)Officer1999-12-15 ~ 2000-06-14IIF 114 - Director → ME - 25FREEHOUSE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15PINCO 1194 LIMITED - 2002-04-16BELBA LIMITED
- 1999-04-15 03437803WELLINGTON TAVERNS LIMITED
- 1998-02-20 03437803Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (36 parents)Officer1998-02-04 ~ 1999-05-07IIF 123 - Director → ME - 26
HORIZON GROWTH INVESTMENT LLP
OC35104854 Baker Street, LondonDissolved Corporate (8 parents)Officer2010-02-04 ~ 2014-10-31IIF 23 - LLP Member → ME - 27
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-10-08 ~ 2009-09-02IIF 35 - Director → ME - 28
- 29
LEARN TRAIN PERFORM BETTER LTD
15266511First Floor, 23 Beaumont Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 30LIBERFABRICA LIMITED - now
EACHMAR INVESTMENTS PLC
- 1994-11-22 029390318 Springfield Close, Ovington, Prudhoe, NorthumberlandDissolved Corporate (21 parents)Officer1994-11-16 ~ 1997-01-01IIF 15 - Director → ME - 31
- 323rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2016-12-20IIF 46 - Director → ME
- 33
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361Moulsford Preparatory School, Moulsford, Wallingford, OxfordshireActive Corporate (47 parents)Officer2013-09-17 ~ 2020-08-31IIF 73 - Director → ME - 34
- 35NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2005-04-13 ~ 2009-09-02IIF 36 - Director → ME
- 36
NEW LIFE FITNESS LTD
0449701754 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-07-27 ~ dissolvedIIF 77 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2005-04-13 ~ 2008-05-12IIF 31 - Director → ME - 38HOWPER 599 LIMITED - 2006-12-152nd Floor 7 Portman Mews South, London, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2015-01-14IIF 58 - Director → ME
- 39
OS PHYSIO LTD
1182810123 Beaumont Mews, First Floor, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-05-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 40
OSMOND CAPITAL LTD
1081280423 Beaumont Mews, First Floor, London, EnglandActive Corporate (4 parents)Officer2018-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 41PANDORAEXPRESS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLA LIMITED - 2014-10-07PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23 02776512G & F GROUP LIMITED
- 1993-08-26 02776512FAMEGROVE LIMITED - 1993-01-14C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer1993-02-17 ~ 2001-02-05IIF 80 - Director → ME - 42
- 43PGH (LCA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2004-12-03 ~ 2009-09-02IIF 52 - Director → ME - 44SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-06-12 ~ 2009-09-02IIF 60 - Director → ME
- 45PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED
- 2007-04-19 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419PEARL ASSURANCE LIMITED
- 2005-11-28 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419PEARL ASSURANCE LIMITED
- 2005-05-06 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (89 parents, 18 offsprings)Officer2005-04-13 ~ 2009-09-02IIF 34 - Director → ME - 46ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2008-06-12 ~ 2009-09-02IIF 53 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-06-12 ~ 2009-09-02IIF 38 - Director → ME - 48PIMCO 2001 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21TRUSHELFCO (NO.2825) LIMITED - 2001-08-01C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (17 parents, 3 offsprings)Officer2001-08-03 ~ 2017-06-30IIF 41 - Director → ME - 49
PIMCO 2908 GROWTH INVESTMENT LLP
OC36792354 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-09-09 ~ 2015-02-02IIF 24 - LLP Member → ME - 50Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED
- 1993-04-21 02805490Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer1993-04-08 ~ 2001-02-05IIF 92 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer1993-02-17 ~ 2001-02-05IIF 95 - Director → ME - 52PIZZAEXPRESS LIMITED - nowSTAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer1992-07-20 ~ 2001-02-05IIF 78 - Director → ME
- 53
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2002-11-03 ~ 2003-09-30IIF 121 - Director → ME - 54PROSPECT NUMBER TWELVE LIMITED - nowPROSPECT NUMBER TWELVE PLC - 2009-07-14
DB 1993 PLC
- 1993-11-15 02856219Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (5 parents)Officer1993-11-03 ~ 1996-06-28IIF 14 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (35 parents, 2 offsprings)Officer1999-07-07 ~ 2001-07-27IIF 84 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (33 parents)Officer1999-07-07 ~ 2001-07-27IIF 111 - Director → ME - 57PUNCH PARTNERSHIPS (PGRP) LIMITED - nowPUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
BUSYCYBER LIMITED
- 2000-06-05 03988664Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (34 parents, 11 offsprings)Officer2000-06-05 ~ 2001-07-27IIF 88 - Director → ME - 58PUNCH PUBS & CO LIMITED - nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02 03982441PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11 03982441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (33 parents, 34 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 125 - Director → ME - 59PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07 03946292Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 2 offsprings)Officer2000-05-16 ~ 2001-07-27IIF 99 - Director → ME - 60PUNCH TAVERNS (AH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02 03730913PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
- 2000-06-05 03730913Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents)Officer1999-09-04 ~ 2001-07-27IIF 126 - Director → ME - 61PUNCH TAVERNS (BS) COMPANY LIMITED - now
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
- 2003-10-17 03499143Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (28 parents)Officer1998-02-17 ~ 2001-07-27IIF 119 - Director → ME - 62PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02 03982445Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer2000-06-02 ~ 2001-07-27IIF 86 - Director → ME - 63PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02 03982425Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents, 41 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 115 - Director → ME - 64PUNCH TAVERNS (ES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
- 2003-09-03 03548800Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (28 parents, 2 offsprings)Officer1998-05-05 ~ 2001-07-27IIF 87 - Director → ME - 65PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02 03982429Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents, 3 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 93 - Director → ME - 66Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-06-29 ~ 2001-07-27IIF 110 - Director → ME
- 67PUNCH TAVERNS (MH) LIMITED - now
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02 01676516BOSTON DINER LIMITED(THE)
- 2000-06-05 01676516CHIEFBADGE LIMITED - 1983-01-17Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2000-06-02 ~ 2001-07-27IIF 105 - Director → ME - 68PUNCH TAVERNS (PGRA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02 03807981PUNCH GROUP (ADR OVERSEAS) LIMITED
- 2000-08-11 03807981PUNCH (ADR OVERSEAS) LIMITED
- 2000-06-05 03807981Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (25 parents)Officer1999-09-04 ~ 2001-07-27IIF 116 - Director → ME - 69PUNCH TAVERNS (PGRF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02 03988701CHOOSEMODERN LIMITED - 2000-06-02Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (29 parents)Officer2000-06-05 ~ 2001-07-27IIF 79 - Director → ME - 70PUNCH TAVERNS (PGRH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02 03731227PUNCH (ADR HOLDINGS) LIMITED
- 2000-06-05 03731227Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (30 parents, 4 offsprings)Officer1999-09-04 ~ 2001-07-27IIF 106 - Director → ME - 71
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
- 2000-08-11 03946310Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (34 parents)Officer2000-06-16 ~ 2001-07-27IIF 101 - Director → ME2002-03-03 ~ 2006-06-05IIF 83 - Director → ME - 72PUNCH TAVERNS (PR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30ALLIED DOMECQ RETAILING LIMITED
- 1999-09-23 00050484IND COOPE (OXFORD & WEST) LIMITED - 1998-07-2045 Mortimer Street, London, EnglandLiquidation Corporate (49 parents, 3 offsprings)Officer1999-09-17 ~ 2001-07-27IIF 117 - Director → ME - 73PUNCH TAVERNS (PRAC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 1 offspring)Officer1999-06-21 ~ 2001-07-27IIF 81 - Director → ME - 74PUNCH TAVERNS (PRAF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02 03731233Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (31 parents, 2 offsprings)Officer1999-09-04 ~ 2001-07-27IIF 102 - Director → ME - 75PUNCH TAVERNS (RH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02 00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20ALLIED-LYONS RETAILING LIMITED - 1994-09-19ALLIED BREWERIES LIMITED - 1993-02-01ALLIED BREWERIES (UK) LIMITED - 1982-09-2045 Mortimer Street, London, EnglandLiquidation Corporate (50 parents, 26 offsprings)Officer1999-09-06 ~ 2001-07-27IIF 85 - Director → ME - 76TRUSHELFCO (NO.2418) LIMITED - 1998-10-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-10-09 ~ 2001-07-27IIF 109 - Director → ME
- 77
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17 03663441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (32 parents)Officer1998-12-03 ~ 2001-07-27IIF 89 - Director → ME - 79PUNCH TAVERNS FINANCE LIMITED - nowPUNCH TAVERNS FINANCE PLC - 2021-02-17
DOUBLEMOVE PUBLIC LIMITED COMPANY
- 1998-02-23 03487780Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer1998-02-18 ~ 2001-07-27IIF 113 - Director → ME - 80
PUNCH TAVERNS GROUP LIMITED
03512367Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (33 parents, 2 offsprings)Officer1998-03-11 ~ 2001-07-27IIF 82 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-3045 Mortimer Street, London, EnglandLiquidation Corporate (33 parents, 8 offsprings)Officer1998-02-17 ~ 2001-07-27IIF 100 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (27 parents)Officer1998-03-11 ~ 2001-07-27IIF 104 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (26 parents, 1 offspring)Officer1997-11-19 ~ 2001-07-27IIF 112 - Director → ME - 84
- 85
- 86
RARE BIRD HOTELS LIMITED
0825885123 Beaumont Mews, First Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-10-18 ~ nowIIF 75 - Director → ME - 87
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of controlImperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2013-12-11 ~ dissolvedIIF 72 - Director → ME - 88RPT MANAGEMENT SERVICES LIMITED - nowRPT MANAGEMENT SERVICES PLC - 2022-07-18
RESIDENTIAL PROPERTY TRUST PLC
- 1996-08-09 00465446BOSCOMBE PROPERTY PLC
- 1994-12-14 004654463rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (21 parents, 2 offsprings)Officer1994-11-15 ~ 1996-05-31IIF 16 - Director → ME - 89SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23Norwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2008-06-12 ~ nowIIF 25 - Director → ME
- 90SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (80 parents, 1 offspring)Officer2008-06-12 ~ 2009-04-22IIF 45 - Director → ME
- 91SEPTEMBER 1993 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19FLAIRPORT PLC
- 1993-02-17 02744898C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (34 parents)Officer1993-02-17 ~ 2001-02-05IIF 98 - Director → ME - 92SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2005-04-13 ~ 2008-05-12IIF 37 - Director → ME - 93SPIRIT (AKE HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24 03982423C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-06-02 ~ 2001-07-27IIF 118 - Director → ME - 94SPIRIT (FAITH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077PINCO 1193 LIMITED - 1999-06-29C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2002-03-03 ~ 2004-11-24IIF 48 - Director → ME - 95SPIRIT (LODGES HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14PUNCH RETAIL (LODGES HOLDINGS) LIMITED
- 2002-07-24 03982439Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (36 parents)Officer2000-06-05 ~ 2001-07-27IIF 122 - Director → ME - 96SPIRIT (PSC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25PUNCH SUPPLY COMPANY LIMITED - 2003-10-14Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2000-04-27 ~ 2001-07-27IIF 120 - Director → ME - 97SPIRIT (SGL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13SPIRIT GROUP LIMITED - 2005-02-10PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15 03982443C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 124 - Director → ME - 98STAR PUBS TRADING LIMITED - nowPUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02 0351236345 Mortimer Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer1998-03-11 ~ 2001-07-27IIF 94 - Director → ME - 99STRIPE TRAVEL INN LIMITED - nowSPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28 01739344MINERA BREWERY COMPANY LIMITED(THE)
- 2000-06-05 01739344ACHERUSH LIMITED - 1983-09-20Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (44 parents)Officer2000-06-02 ~ 2000-07-05IIF 97 - Director → ME - 100
- 101TRUSHELFCO (NO.2829) LIMITED - 2001-08-132nd Floor 7 Portman Mews South, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2001-08-31 ~ 2017-09-11IIF 49 - Director → ME
- 102
- 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30SPACEGROVE LIMITED
- 2005-05-31 05456406One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2005-05-31 ~ 2006-01-17IIF 61 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29VELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-01 ~ 2005-05-31IIF 107 - Director → ME - 105
ALLEN LEISURE INVESTMENTS LIMITED
- 2003-11-03 041922704th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (7 parents)Officer2001-05-11 ~ dissolvedIIF 47 - Director → ME - 106The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, EnglandActive Corporate (31 parents)Person with significant control2022-12-09 ~ 2022-12-09IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-09 ~ 2025-11-17IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 107
- 108
- 109
WELL BARN SHOOTING LIMITED
- 1999-06-23 037447454th Floor, 54 Baker Street, LondonDissolved Corporate (7 parents)Officer1999-04-23 ~ dissolvedIIF 54 - Director → ME - 110
- 111WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07 03406623WELLINGTON FINANCE PLC
- 1998-02-23 03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16 034066234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer1997-10-29 ~ 2004-08-31IIF 103 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of controlXERCISE LIMITED
- 2004-02-09 03127555BENCHPORT LIMITED - 1995-11-298th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer1996-03-15 ~ dissolvedIIF 51 - Director → ME - 113
XERCISE2 LIMITED
0725936123 Beaumont Mews, First Floor, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2010-05-19 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 114
YELLOW SKIES LLP
OC416603St Mary's House, 42 Vicarage Crescent, London, United KingdomActive Corporate (3 parents)Officer2017-03-27 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2017-03-27 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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